Mr Daniel Ansara (Esq), Kuala Lumpur
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Exposing Internet Scams and Frauds Worldwide
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Recent Posts
- Euro Millones Award ES Winner!
- VISA On-Line Promo!
- Farida N. Waziri, Abuja, Nigeria
- O2Telecommunications Jackpot
- John Mensah from Ghana (scam)
- Rev. Father Ibori Cole
- Mrs. Margriet Bernhard (another dying widow)
- Sgt. Cook Chad in Iraq
- Access Bank of Nigeria Scam
- United Nations Lotto
- Michael Kareem, African Development Bank
- William Stevenson (cancer victim scam)
- Manfred Hoffman, Plane Crash Victim
- Mr Daniel Ansara (Esq), Kuala Lumpur
- Helen Collins (marriage scam)
Categories
- Advance Fee Frauds (140)
- Business Investments (11)
- Credit Card Scams (1)
- Dormant Account Scams (2)
- Dying Widow Scams (9)
- Lottery Scams (25)
- Marriage Scams (2)
- Mystery Scams (1)
- News and Analysis (3)
- Next-of-Kin Scams (29)
- Overseas Soldier Scams (6)
- Phishing Scams (10)
- Plane Crash Scams (16)
- Refunds and Reparations (5)
- Rich Orphans (6)
- Tsunami Victims (4)
Most Common Tags
Australia Benin Brumley Burkina Faso China Cote d'Ivoire France Germany Ghana Hong Kong India Iraq Ireland Japan Johnson Lee Malaysia Netherlands New Zealand Nigeria Obama Portugal Russia Sierra Leone Slovakia Smith South Africa Spain Thailand United Arab Emirates United Kingdom United Nations White Williams Zimbabwe-
Our Allies
Archives
- October 2010 (16)
- September 2010 (6)
- March 2010 (16)
- October 2009 (37)
- September 2009 (83)
- September 2005 (15)
- August 2005 (6)
- July 2005 (2)
Important Note
Please be aware that scammers often use the *names* of real people and legitimate businesses in their fraudulent messages. Why? To lend an air of legitimacy to their criminal enterprise. Just because the name of a real person or a real bank or a real government agency appears in a scam message that doesn't mean the person or organization in question is involved in the scam in any way. The scammers are just stealing their names in order to make themselves look legitimate.
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